05-29-2024 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
May 29, 2024
3:00 p.m.
1. CONFLICT OF INTEREST
2. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
3. APPROVE FINANCIAL STATEMENTS
4. OPEN FORUM
5. COMMUNICATION
a. City Administrator
b. Divisions
C. Human Resources
d. Legal
e. General Manager
6. POLICIES
a. Review Policies
i. Section 5 of Exempt Handbook
ii. Section 5 of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Hutchinson Substation Circuit Breaker Contract
b. Approve Req#009912 — Fiberglass Service Body
C. Approval of Buyers Authorizing Resolution 24-01 for the Short -Term
Natural Gas Prepay Deal
d. LM6000 Discussion
9. ADJOURN